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Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP"

Limited Liability Company

Reg. no.
40103307404
Registered
2010-07-16
VAT number
LV40103307404
Latest report 2025 · EURExplore financials
Net turnover
€15m
5.6%
vs 2024 · €15m
Net profit
€3 996k
25.2%
vs 2024 · €3 193k
Equity
€12m
13.6%
vs 2024 · €10m
Employees
90
4.3%
vs 2024 · 94
View in the official Latvian register
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Registry data synchronized 2026-09-10Sources & update dates

Company profile

Company details

Legal name
Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP"
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
64.92 · Other credit granting↗
Share capital
€500,000.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€2,293,180

1.7%

Total VID-administered taxes

Employees: 90

Compared with 2024: €2,255,480 · Change: €37,700

Source status:Current

FTM last synchronized this dataset: 2026-09-19

Open official dataset

Latest quarterly record

2026 · Q2

€1,080,270

29.8%

Total VID-administered taxes

Employees: 88

Compared with 2025 · Q2: €832,030 · Change: €248,240

Source status:Current

FTM last synchronized this dataset: 2026-09-26

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-09-25
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-28

Open official dataset
  • LV40103307404Active
    Registered from
    2010-08-13
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-19

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-26

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q21,080.27 thousand EUR
    VAT paid
    39.26
    VAT refunded
    1.2
    IIN
    171.2
    VSAOI
    293.9
    Employees
    88
  • 2026 - Q1589.02 thousand EUR
    VAT paid
    42.24
    VAT refunded
    0
    IIN
    177.23
    VSAOI
    301.43
    Employees
    89

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-14 · Query date: 2026-09-14

Checked 17 Sept 2026, 04:33

Showing the last successful result from 2026-09-17

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-17 · Showing the last successful result from 2026-09-17

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-16 · Checked 2026-09-17 · Showing the last successful result from 2026-09-17

Delayed
Show records

Current: 15 · Historical: 10

  • Nodaļa "Cēsis"Active

    Valmieras iela 11, Cēsis, Cēsu nov., LV-4101

    91425039809· 2022-07-07

  • Nodaļa "Maskavas 257"Active

    Latgales iela 257, Rīga, LV-1019

    90012247781· 2019-07-29

  • Nodaļa "Liepāja"Active

    Zivju iela 6, Liepāja, LV-3401

    90010522555· 2015-04-30

  • Nodaļa "Jēkabpils"Active

    Draudzības aleja 8–1, Jēkabpils, Jēkabpils nov., LV-5201

    90010366524· 2014-09-03

  • Nodaļa "Valmiera"Active

    Rīgas iela 14–2, Valmiera, Valmieras nov., LV-4201

    90010172406· 2013-11-12

  • Nodaļa "Rēzekne"Active

    Atbrīvošanas aleja 91, Rēzekne, LV-4601

    90010041693· 2013-05-09

  • Nodaļa "Saldus"Active

    Tūristu iela 1, Saldus, Saldus nov., LV-3801

    90010009270· 2013-03-22

  • Nodaļa "Kuldīga"Active

    Liepājas iela 24, Kuldīga, Kuldīgas nov., LV-3301

    90009903584· 2012-11-01

  • Nodaļa "PTA"Active

    Dambja iela 3A, Rīga, LV-1005

    90009855373· 2012-08-20

  • Nodaļa "Tukums"Active

    Pils iela 13, Tukums, Tukuma nov., LV-3101

    90009828572· 2012-07-06

Showing 1–10 of 15

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Officers & ownership

Prokurists

Current: 1 · Historical: 1

  • Aleksejs Černišovs

    2016-10-24

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2016-10-24
    Registered
    2016-10-24
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2016-10-24

Members

Current: 3 · Historical: 9

  • Jekimenkova Arleta

    24.5% ownership · 2016-12-15

    Current
    Additional information
    From
    2016-12-08
    Registered
    2016-12-15
    Shares
    122500
    Nominal value
    1 EUR
    Ownership
    24.5%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2016-12-15

  • Akciju sabiedrība "Rietumu Banka" ↗

    51% ownership · 2014-12-15

    Current
    Additional information
    From
    2014-12-11
    Registered
    2014-12-15
    Shares
    255000
    Nominal value
    1 EUR
    Ownership
    51%
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Vesetas iela 7
    Registration number
    40003074497
    Last changed
    2014-12-15

  • Orlova Olga

    24.5% ownership · 2014-12-15

    Current
    Additional information
    From
    2014-12-11
    Registered
    2014-12-15
    Shares
    122500
    Nominal value
    1 EUR
    Ownership
    24.5%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2014-12-15

Officers

Current: 4 · Historical: 6

  • Orlova Olga

    Chairperson of the Board · 2016-10-14

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2010-07-16
    Registered
    2016-10-14
    Country
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Registration reason
    Data changes
    Last changed
    2016-10-14

  • Orlovs Dmitrijs

    Member of the Board · 2017-01-17

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2017-01-17
    Registered
    2017-01-17
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2017-01-17

  • Savočkins Deniss

    Member of the Board · 2015-10-14

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2015-10-14
    Registered
    2015-10-14
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2015-10-14

  • Čžou Vladimirs

    Member of the Board · 2018-05-21

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2018-05-21
    Registered
    2018-05-21
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2018-05-21

Beneficial owners

Current: 2 · Historical: 1

  • Leonids Esterkins

    on grounds of the property right · 2018-05-21

    Current
    Additional information
    From
    2018-05-21
    Registered
    2018-05-21
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA "Esterkin Family Investments"; ↳ — · Akciju sabiedrība "Rietumu Banka"
    Last changed
    2018-05-21

  • Dermot Fachtna Desmond

    on grounds of the property right · 2021-11-23

    Current
    Additional information
    From
    2018-05-21
    Registered
    2021-11-23
    Country
    Ireland
    Country of residence
    Switzerland
    Means of control
    on grounds of the property right · Boswell (International) Consulting Limited; ↳ — · Akciju sabiedrība "Rietumu Banka"
    Registration reason
    Data changes
    Last changed
    2021-11-23

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.92

Other credit granting

This class includes: - financial service activities primarily concerned with making intermediation by incurring liabilities – in forms other than currency, deposits or close substitutes for deposits – where the granting of credit can take a variety of forms (e.g. loans, mortgages, credit cards), providing the follow…

Source: CSP · received 2026-09-28

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.9 · Other financial service activities, except insurance and pension funding
  4. 64.92 · Other credit granting

Includes

This class includes: - financial service activities primarily concerned with making intermediation by incurring liabilities – in forms other than currency, deposits or close substitutes for deposits – where the granting of credit can take a variety of forms (e.g. loans, mortgages, credit cards), providing the following types of services: • granting of consumer credit by non-depository institutions • international trade financing • provision of long-term finance to industry • provision of banking-like services without a banking license, in cooperation with a licensed bank • money lending outside the banking system • credit granting by specialised non-depository institutions (e.g. for house purchases) • loan securitisation • factoring and supply chain financing activities • activities of pawnbrokers

Excludes

This class excludes: - credit granting by specialised deposit-taking institutions, see 64.19 - financial leasing, see 64.91 - securitisation of assets other than loans, see 64.99 - operating leasing, according to type of goods leased, see division 77 - grant-giving activities by membership organisations, see 94.99

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
15,429,410
Cost of goods sold
3,919,265
Gross profit or loss
11,510,145

Operating expenses

Selling expenses
3,770,760
Administrative expenses
1,305,531
Other operating revenue
497,378
Other operating expenses
2,302,272

Financial activity and annual result

Interest expenses
21,168
Profit before income tax
4,607,792
Provision for income taxes
612,034
Profit after income tax
3,995,758
Net profit or loss
3,995,758

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · €500,000

  2. Officers and ownership

    Beneficial ownership ended

    Dermot Fachtna Desmond

  3. Addresses

    Address removed from the register

    Rīga, Krišjāņa Barona iela 130

  4. Officers and ownership

    Officer's appointment ended

    Perhova Nataļja

    Member of the Board

  5. Officers and ownership

    Officer appointed

    Čžou Vladimirs

    Member of the Board

  6. Officers and ownership

    Beneficial ownership started

    Leonids Esterkins

  7. Officers and ownership

    Beneficial ownership started

    Dermot Fachtna Desmond

  8. Officers and ownership

    Beneficial ownership started

    Dermot Fachtna Desmond

  9. Officers and ownership

    Officer appointed

    Orlovs Dmitrijs

    Member of the Board

  10. Officers and ownership

    Membership ended

    Jakimovs Ņikita

  11. Officers and ownership

    Membership started

    Jekimenkova Arleta

  12. Officers and ownership

    Officer's appointment ended

    Orlova Olga

    Member of the Board

Showing 12 of 62 milestones

Sources & update dates

Data freshness

Registry record last changed
2023-08-04
FTM last checked
2026-09-10
Source last synchronized
2026-09-10

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-19
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-26
    FTM last checked
    2026-09-26
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-28
    FTM last checked
    2026-09-28
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.